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7001 ESTERO LLC - Florida Company Profile

Company Details

Entity Name: 7001 ESTERO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

7001 ESTERO LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Apr 2020 (5 years ago)
Document Number: L20000034883
FEI/EIN Number 84-4493690

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 WESTMINSTER STREET, PROVIDENCE, RI, 02903, US
Mail Address: 100 WESTMINSTER ST., PROVIDENCE, RI, 02903, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300385ZS8CX5WHK17 L20000034883 US-FL GENERAL ACTIVE -

Addresses

Legal C/O THE LAW OFFICE OF TIMOTHY H. OLENN, P.A., 1900 GLADES RD, SUITE 245, BOCA RATON, US-FL, US, 33431
Headquarters C/O Paolino Properties, 100 Westminster Street, Providence, US-RI, US, 02903

Registration details

Registration Date 2020-02-17
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-02-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L20000034883

Key Officers & Management

Name Role Address
PAOLINO DONNA Authorized Member 300 GLENWOOD DR, DELRAY BEACH, FL, 33445
THE LAW OFFICE OF TIMOTHY H. OLENN, P.A. Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-04-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-24 100 WESTMINSTER STREET, PROVIDENCE, RI 02903 -
CHANGE OF MAILING ADDRESS 2020-03-05 100 WESTMINSTER STREET, PROVIDENCE, RI 02903 -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-27
LC Amendment 2020-04-24
Florida Limited Liability 2020-01-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State